FCAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FCAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FCAL LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08328850. The accounts status is SMALL and accounts are next due on 30/09/2024.
FCAL LIMITED was incorporated 11 years ago on 12/12/2012 and has the registered number: 08328850. The accounts status is SMALL and accounts are next due on 30/09/2024.
FCAL LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
121 PARK LANE
LONDON
W1K 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-PROP LIMITED (until 10/01/2020)
E-PROP LIMITED (until 10/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA MARIE STEVENSON | Jan 1987 | British | Director | 2020-03-02 | CURRENT |
MR PAUL OFFLEY | Jun 1962 | British | Director | 2020-02-06 | CURRENT |
MR CHARLES HOBLEY | Jun 1974 | British | Director | 2020-02-06 | CURRENT |
JONATHAN JAMES HANDFORD | Mar 1980 | British | Director | 2020-08-03 | CURRENT |
MS EMILIE DESPOIS | Jul 1981 | French | Director | 2022-02-21 | CURRENT |
MR JONATHAN ALISTAIR COOKE | Jul 1968 | British | Director | 2017-08-24 | CURRENT |
CHRIS WELCH | Sep 1964 | British | Director | 2014-01-20 UNTIL 2015-03-31 | RESIGNED |
MR DAVID MARK THORPE | Aug 1963 | British | Director | 2014-03-01 UNTIL 2015-02-11 | RESIGNED |
STUART SILBERG | Nov 1968 | British | Director | 2014-03-01 UNTIL 2015-02-11 | RESIGNED |
MR IAIN AUSTEN MANLEY | May 1969 | British | Director | 2017-08-24 UNTIL 2018-06-27 | RESIGNED |
MR SIMON OLIVER LEADBETTER | Aug 1972 | British | Director | 2022-01-03 UNTIL 2022-07-08 | RESIGNED |
HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2014-03-01 UNTIL 2014-09-09 | RESIGNED |
EACHAN ANDREW FLETCHER | Jan 1977 | British | Director | 2014-03-01 UNTIL 2015-02-11 | RESIGNED |
MR ROBERT GEORGE ELLICE | Mar 1975 | British | Director | 2012-12-12 UNTIL 2019-08-15 | RESIGNED |
MR ANTHONY GUY ZITTER | Feb 1954 | British | Director | 2014-08-01 UNTIL 2015-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nurtur.Group Ltd | 2016-04-06 | London London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FCAL_Limited - Accounts | 2023-09-22 | 31-12-2022 | £72,131 Cash £-24,969,046 equity |
FCAL_Limited - Accounts | 2022-09-29 | 31-12-2021 | £318,989 Cash £-25,157,324 equity |
FCAL_Limited - Accounts | 2021-05-29 | 31-12-2020 | £98,772 Cash £-25,472,939 equity |
FCAL_Limited - Accounts | 2020-05-19 | 31-12-2019 | £52,819 Cash £-25,742,818 equity |